A.g.s. Customer Services (India) Private Limited

Company Registration Number: FC031023

Overseas Company

A.g.s. Customer Services (India) Private Limited is a unclassified company type first registered on 1 December 2011. Its current registered address is in Part-1, New Delhi 110049, India.

Registered Address

F-40 SOUTH EXTENSION
PART-1
NEW DELHI 110049
INDIA

Registration Data

Company Number

FC031023

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

1 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

201620122011
Fixed Assets £358,559£0£0
Current Assets £1,049,307£126,483,116£165,606,384
of which Cash £996,367£115,449,582£153,380,957
Total Assets £1,407,866£126,483,116£165,606,384
Current Liabilities £161,965£84,367,719£86,602,117
Net Current Assets £887,342£42,115,397£79,004,267
Total Net Worth £1,245,901£61,355,955£55,467,453

Previous Names

No previous names

Company Officers

  • CHAUHAN, Shelly

    Director

    Appointed on 27 March 2015

     

    Nationality: Indian

    Occupation: None

    Month of birth: September 1981

    St Helen's
    1 Undershaft
    London
    EC3P 3DQ
    United Kingdom

  • HUNT, Graham Alexander

    Director

    Appointed on 10 March 2016

     

    Nationality: British

    Occupation: None

    Month of birth: November 1977

    St Helen's
    1 Undershaft
    London
    EC3P 3DQ
    United Kingdom

  • STEPHENS, Michael

    Director

    Appointed on 12 October 2012

     

    Nationality: British

    Occupation: Insurance Company Official

    Month of birth: October 1962

    Willow House
    Broadland Business Park
    Peachman Way
    Norwich
    Norfolk
    NR7 0WG
    England

  • HOBBS, Gary Kevin

    Director

    Appointed on 12 October 2012

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Insurance Company Official

    Month of birth: December 1968

    Wellington Row
    York
    North Yorkshire
    YO90 1WR
    England

  • RAMCHANDRAN, Rajgoplan T

    Director

    Appointed on 12 October 2012

    Resigned on 28 November 2014

    Nationality: Indian

    Occupation: Insurance Company Officer

    Month of birth: February 1968

    Aviva Life Insurance Company India Limited
    Aviva Tower, Sector Road, Opp Golf Course
    Dlf-Phase V, Sector-43
    Gurgaon 122003
    India

This information was most recently updated 07/06/2018.

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Latest Filings

  1. 30 January 2018 Appointment of Shelly Chauhan as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: OSAP01. Barcode: A6Y4UQ7U. Transaction: MzE5NjUwNzY2OWFkaXF6a2N4.

  2. 30 January 2018 Appointment of Graham Alexander Hunt as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: OSAP01. Barcode: A6Y4UQ7M. Transaction: MzE5NjUwNzM5OWFkaXF6a2N4.

  3. 30 January 2018 Termination of appointment of Rajgoplan T Ramchandran as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: OSTM01. Barcode: A6Y4UQ9U. Transaction: MzE5NjUwNDU0NGFkaXF6a2N4.

  4. 30 January 2018 Termination of appointment of Gary Kevin Hobbs as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: OSTM01. Barcode: A6Y4UQ82. Transaction: MzE5NjUwNDQ0NGFkaXF6a2N4.

  5. 5 January 2018 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A6M5HROZ. Transaction: MzE5NDYwODExNGFkaXF6a2N4.

  6. 5 January 2018 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A6M5HRP7. Transaction: MzE5NDYwODA0MGFkaXF6a2N4.

  7. 6 December 2017 Termination of authority for the UK Establishment [View PDF]

    Category: Officers. Type: OSTM03. Barcode: A6JXQ93S. Transaction: MzE5MjExNDE3NWFkaXF6a2N4.

  8. 5 December 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A6JPZ6CR. Transaction: MzE5MTk3MTU2M2FkaXF6a2N4.

  9. 5 December 2017 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A6JPZ6CJ. Transaction: MzE5MTk3MTQwMGFkaXF6a2N4.

  10. 30 November 2017 Termination of authority for the UK Establishment [View PDF]

    Category: Officers. Type: OSTM03. Barcode: A6JFUI8R. Transaction: MzE5MTU1NTgyN2FkaXF6a2N4.

  11. 2 November 2017 Appointment of Michael Stephens as a person authorised to accept the service of documents for the UK Establishment on {appointment_date}. [View PDF]

    Category: Officers. Type: OSAP07. Barcode: A6HG0A4O. Transaction: MzE4OTMxNjMwMWFkaXF6a2N4.

  12. 2 November 2017 Appointment of Michael Stephens as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Category: Officers. Type: OSAP05. Barcode: A6HG0A4W. Transaction: MzE4OTMxNTQyMGFkaXF6a2N4.

  13. 13 March 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A23RCIEX. Transaction: MzA3NDQzMzU1NWFkaXF6a2N4.

  14. 12 October 2012 Registration of a UK Establishment [View PDF]

    Category: Incorporation. Type: OSIN01. Barcode: A1JCLU1K. Transaction: MzA2NTc0OTgyOGFkaXF6a2N4.

  15. 12 October 2012 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzA2NTc1MDk4OGFkaXF6a2N4.

  16. 12 October 2012 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzA2NTc1MDk4OWFkaXF6a2N4.

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54.81.112.7 Tue, 19 Jun 2018 08:03:55 +0100